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  5. M. BLOCK & SONS, INC.

M. BLOCK & SONS, INC.

Headquarter

Company Details

Entity Name: M. BLOCK & SONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Jun 1947
Date of Dissolution: 08 Jan 2024
Company Number: CORP_29903913
File Number: 29903913
Date Status Change: 08 Jan 2024
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of M. BLOCK & SONS, INC., COLORADO 20151794690 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M. BLOCK & SONS, INC. WAREHOUSE EMPLOYEES' RETIREMENT PLAN AND TRUST 2013 362087704 2015-11-17 M. BLOCK & SONS, INC. 85
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 7087288400
Plan sponsor’s address 5020 W. 73RD STREET, BEDFORD PARK, IL, 606386612
M. BLOCK & SONS, INC. WAREHOUSE EMPLOYEES' RETIREMENT PLAN & TRUST 2012 362087704 2013-10-14 M. BLOCK & SONS, INC. 94
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 7087288400
Plan sponsor’s address 5020 W. 73RD STREET, BEDFORD PARK, IL, 606386612

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing EDWARD ROELS
Valid signature Filed with authorized/valid electronic signature
M. BLOCK & SONS, INC. WELFARE BENEFIT PLAN 2012 362087704 2013-07-19 M. BLOCK & SONS, INC. 306
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2006-01-01
Business code 423600
Plan sponsor’s mailing address 5020 W. 73RD STREET, BEDFORD PARK, IL, 60638
Plan sponsor’s address 5020 W. 73RD STREET, BEDFORD PARK, IL, 60638

Number of participants as of the end of the plan year
Active participants 339
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing EDWARD ROELS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing EDWARD ROELS
Valid signature Filed with authorized/valid electronic signature
M. BLOCK & SONS, INC. WELFARE BENEFIT PLAN 2012 362087704 2013-06-27 M. BLOCK & SONS, INC. 306
Three-digit plan number (PN) 503
Effective date of plan 2006-01-01
Business code 423600
Plan sponsor’s mailing address 5020 W. 73RD STREET, BEDFORD PARK, IL, 60638
Plan sponsor’s address 5020 W. 73RD STREET, BEDFORD PARK, IL, 60638

Number of participants as of the end of the plan year
Active participants 339
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing EDWARD ROELS
Valid signature Filed with authorized/valid electronic signature
M. BLOCK & SONS, INC. WAREHOUSE EMPLOYEES' RETIREMENT PLAN & TRUST 2011 362087704 2012-10-13 M. BLOCK & SONS, INC. 69
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 7087288400
Plan sponsor’s address 5020 W. 73RD STREET, BEDFORD PARK, IL, 606386612

Plan administrator’s name and address
Administrator’s EIN 362087704
Plan administrator’s name M. BLOCK & SONS, INC.
Plan administrator’s address 5020 W. 73RD STREET, BEDFORD PARK, IL, 606386612
Administrator’s telephone number 7087288400

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing EDWARD ROELS
Valid signature Filed with authorized/valid electronic signature
M. BLOCK & SONS, INC. WELFARE BENEFIT PLAN 2011 362087704 2012-07-16 M. BLOCK & SONS, INC. 220
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2006-01-01
Business code 423600
Plan sponsor’s mailing address 5020 W. 73RD STREET, BEDFORD PARK, IL, 60638
Plan sponsor’s address 5020 W. 73RD STREET, BEDFORD PARK, IL, 60638

Plan administrator’s name and address
Administrator’s EIN 362087704
Plan administrator’s name M. BLOCK & SONS, INC.
Plan administrator’s address 5020 W. 73RD STREET, BEDFORD PARK, IL, 60638
Administrator’s telephone number 7087288400

Number of participants as of the end of the plan year
Active participants 338
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing EDWARD ROELS
Valid signature Filed with authorized/valid electronic signature
M. BLOCK & SONS, INC. WAREHOUSE EMPLOYEES' RETIREMENT PLAN & TRUST 2010 362087704 2011-05-26 M. BLOCK & SONS, INC. 49
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 7087288400
Plan sponsor’s address 5020 W. 73RD STREET, BEDFORD PARK, IL, 606386612

Plan administrator’s name and address
Administrator’s EIN 362087704
Plan administrator’s name M. BLOCK & SONS, INC.
Plan administrator’s address 5020 W. 73RD STREET, BEDFORD PARK, IL, 606386612
Administrator’s telephone number 7087288400

Signature of
Role Plan administrator
Date 2011-05-26
Name of individual signing EDWARD ROELS
Valid signature Filed with authorized/valid electronic signature
M. BLOCK & SONS, INC. PROFIT SHARING AND SAVINGS PLAN 2010 362087704 2011-10-10 M. BLOCK & SONS, INC. 167
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-07-01
Business code 423600
Sponsor’s telephone number 7087288400
Plan sponsor’s mailing address P.O. BOX 2131, BEDFORD PARK, IL, 604992131
Plan sponsor’s address 5020 WEST 73RD STREET, BEDFORD PARK, IL, 60638

Plan administrator’s name and address
Administrator’s EIN 362087704
Plan administrator’s name M. BLOCK & SONS, INC.
Plan administrator’s address P.O. BOX 2131, BEDFORD PARK, IL, 604992131
Administrator’s telephone number 7087288400

Number of participants as of the end of the plan year
Active participants 128
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 18
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 136
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing EDWARD ROELS
Valid signature Filed with authorized/valid electronic signature
M. BLOCK & SONS, INC. WELFARE BENEFIT PLAN 2010 362087704 2011-06-22 M. BLOCK & SONS, INC. 170
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 7087288400
Plan sponsor’s mailing address 5020 WEST 73RD STREET, BEDFORD PARK, IL, 60638
Plan sponsor’s address 5020 WEST 73RD STREET, BEDFORD PARK, IL, 60638

Plan administrator’s name and address
Administrator’s EIN 362087704
Plan administrator’s name M. BLOCK & SONS, INC.
Plan administrator’s address 5020 WEST 73RD STREET, BEDFORD PARK, IL, 60638
Administrator’s telephone number 7087288400

Number of participants as of the end of the plan year
Active participants 217
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing EDWARD ROELS
Valid signature Filed with authorized/valid electronic signature
M. BLOCK & SONS, INC. WAREHOUSE EMPLOYEES' RETIREMENT PLAN & TRUST 2009 362087704 2010-07-13 M. BLOCK & SONS, INC. 43
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 7087288400
Plan sponsor’s address 5020 W. 73RD STREET, BEDFORD PARK, IL, 606386612

Plan administrator’s name and address
Administrator’s EIN 362087704
Plan administrator’s name M. BLOCK & SONS, INC.
Plan administrator’s address 5020 W. 73RD STREET, BEDFORD PARK, IL, 606386612
Administrator’s telephone number 7087288400

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing EDWARD ROELS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MS REGISTERED AGENT SERVICES, 191 N WACKER DR STE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2010-05-21

President

Name and Address Role
PETER D. LEVY 1874 N. HOWE, CHICAGO, IL 60614 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BLOCK HOUSE No data 1999-12-03 2024-01-08 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
VOTING COMMON No data Voting Rights 2 2000 No data
NON-VOTING COMMON No data No Voting Rights 19998 998000 No data

Related by officers

MS REGISTERED AGENT SERVICES, 191 N WACKER DR STE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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